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ROUNDBRANCH DEVELOPMENTS LIMITED

Company number 02542519

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Officers: 16 officers / 12 resignations

CAMPBELL, Andy

Correspondence address
Capital Properties (uk) Ltd, Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, United Kingdom, M3 3BZ
Role
Secretary
Appointed on
5 April 2012

GRAHAM-WATSON, Frederick Paul

Correspondence address
Capital Properties (uk) Ltd, Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, United Kingdom, M3 3BZ
Role
Director
Date of birth
September 1957
Appointed on
2 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

INGALL, Michael Julian

Correspondence address
Capital Properties (uk) Ltd, Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, United Kingdom, M3 3BZ
Role
Director
Date of birth
December 1959
Appointed on
2 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYELL, Stuart Paul

Correspondence address
Capital Properties (uk) Ltd, Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, United Kingdom, M3 3BZ
Role
Director
Date of birth
December 1957
Appointed on
15 July 2011
Nationality
British
Country of residence
England
Occupation
Director

ASHURST, John Richard

Correspondence address
29 Broadhurst, Ashtead, Surrey, KT21 1QB
Role Resigned
Secretary
Appointed on
14 May 2004
Resigned on
15 October 2010
Nationality
British

BELL, Martin

Correspondence address
1st, Floor, 33 Cork Street, London, England, W1S 3NQ
Role Resigned
Secretary
Appointed on
13 December 2011
Resigned on
5 April 2012

BOOTH, Peter James

Correspondence address
Windy Ridge, Hermitage Road Mid Higham, Rochester, Kent, ME3 7NF
Role Resigned
Secretary
Appointed before
24 September 1992
Resigned on
14 May 2004
Nationality
British

GORASIA, Suresh Premji

Correspondence address
1st, Floor, 33 Cork Street, London, England, W1S 3NQ
Role Resigned
Secretary
Appointed on
15 October 2010
Resigned on
13 December 2011

BOOTH, Peter James

Correspondence address
Windy Ridge, Hermitage Road Mid Higham, Rochester, Kent, ME3 7NF
Role Resigned
Director
Date of birth
November 1953
Appointed before
24 September 1992
Resigned on
14 May 2004
Nationality
British
Country of residence
England
Occupation
Company Director

COLVERD, Robert Cecil

Correspondence address
28 Crest View Drive, Petts Wood, Orpington, Kent, BR5 1BY
Role Resigned
Director
Date of birth
November 1937
Appointed before
24 September 1992
Resigned on
16 August 2002
Nationality
British
Occupation
Company Director

GARDNER, Richard Alan

Correspondence address
Tudor Dene Church Lane, East Peckham, Kent, TN12 5JH
Role Resigned
Director
Date of birth
July 1945
Appointed on
16 August 2002
Resigned on
15 December 2006
Nationality
British
Occupation
Company Director

PHILLIPS, Stuart

Correspondence address
1st, Floor, 33 Cork Street, London, England, W1S 3NQ
Role Resigned
Director
Date of birth
December 1957
Appointed on
15 July 2011
Resigned on
15 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STAPLETON, John

Correspondence address
Four Winds, 46 Brattlewood, Sevenoaks, Kent, TN13 1QU
Role Resigned
Director
Date of birth
December 1950
Appointed before
24 September 1992
Resigned on
6 September 2002
Nationality
British
Occupation
Company Director

TROTT, Gary Keith

Correspondence address
1 Canterbury Close, Rayleigh, Essex, SS6 9PS
Role Resigned
Director
Date of birth
March 1972
Appointed on
2 August 2006
Resigned on
26 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TURNBULL, Nigel James Cavers

Correspondence address
17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
Role Resigned
Director
Date of birth
May 1943
Appointed before
24 September 1992
Resigned on
8 March 1993
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WARREN, Neil Ian

Correspondence address
2 Devon Court, Sutton At Hone, Kent, DA4 9EP
Role Resigned
Director
Date of birth
June 1947
Appointed on
16 August 2002
Resigned on
8 May 2009
Nationality
British
Country of residence
England
Occupation
Company Director